Confidence petroleum India Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling mandatory regulatory requirements under SEBI regulations. The submission was made on April 15, 2026, covering the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations 2018 to both the National Stock Exchange of India Limited and The Bombay Stock Exchange. Company Secretary Prity Bhabhra signed the submission letter, which was digitally authenticated on April 15, 2026.

Certificate Details and Confirmations

Adroit Corporate Services Private Limited, serving as the company's Registrar & Transfer Agent, issued the compliance certificate dated April 1, 2026. The certificate provides comprehensive confirmations regarding dematerialisation processes during the quarter.

Dematerialisation Process Verification

The registrar confirmed that all securities received from depository participants for dematerialisation during the quarter ended March 31, 2026, were properly processed according to regulatory standards. The certificate validates that security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant.

Administrative Details

The compliance certificate addresses the substitution of depository names in the register of members as registered owners, completed within the mandatory 15-day timeframe. This process ensures proper maintenance of shareholding records and compliance with depositories regulations.

Company Information

Confidence Petroleum India Limited operates with its registered office at 1002 Akruti Erica, Vile Parle East, Mumbai-400057, and corporate office at Confidence Tower, Nagpur. The company maintains its listing compliance through regular submissions to both major Indian stock exchanges.

Confidence petroleum India Limited announced the outcome of its Board of Directors meeting held on April 10, 2026, at the company's corporate office. The board approved several key resolutions related to an upcoming Extra-Ordinary General Meeting and associated procedural arrangements.

Extra-Ordinary General Meeting Details

The board has scheduled the Extra-Ordinary General Meeting for Saturday, May 2, 2026, at 1:00 PM. In line with current practices, the meeting will be conducted through Video Conferencing and Other Audio-Visual Means to ensure broader shareholder participation.

Key Agenda Items

The EGM will address three special business items. The primary agenda includes the appointment of M/s. Katariya and Munot, Chartered Accountant (Firm Registration No. FRN-128438W) as joint statutory auditor of the company following the resignation of L N J & Associates, Chartered Accountants.

Electronic Voting Arrangements

Complying with Regulation 44 of SEBI (LODR) Regulations, 2015, the company will provide electronic voting facility to its members through NSDL's electronic voting platform. This facility will be available to all shareholders holding shares in either physical or demat mode as on the cut-off date of April 24, 2026.

Borrowing Limits Enhancement

The company proposes to enhance its borrowing limits from the previously approved ₹500 crores to ₹1000 crores under Section 180(1)(c) of the Companies Act, 2013. This enhancement aims to support the company's increased scale of operations, future growth plans, capital expenditure, and working capital requirements. The enhanced borrowing limit may exceed the aggregate of the paid-up share capital, free reserves and securities premium of the company.

Scrutinizer Appointment

The board has appointed CS Siddharth Sipani, a Practicing Company Secretary from Nagpur (Membership No. ACS 28650 & C.P. NO. 11193), as the scrutinizer to oversee and scrutinize the e-voting process. This appointment ensures transparency and compliance with regulatory requirements for the electronic voting procedure.

Board Meeting Timeline

The board meeting commenced at 12:30 PM and concluded at 1:15 PM on April 10, 2026. The meeting was held at the company's corporate office located at Confidence Tower, 34 Central Bazar Road, Ramdaspeth, Nagpur. Company Secretary Prity Bhabhra digitally signed the official communication to the stock exchanges, confirming the board's resolutions and ensuring regulatory compliance under Regulation 30 of the listing regulations.